DOSSIERS / C.E.L.M
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Company dossier

C.E.L.M

FRANCE · COMPANY · INCORPORATED 2017-05-04
KYBE ID: FR-829405513 · 829405513 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C.E.L.M
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829405513
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dissolved
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Real-estate civil company (SCI)
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2017-05-04
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ZA LES PIELETTES, 13740 LE ROVE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY MASDirecteur—France registry
FABRICE PALOMBADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100